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William Jarrod Partnership L TD

Adresa
10 Newman Way
Billingshurst
RH14 9ZP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
End of VAT Registration
18. duben 2024
Company Register Name William Jarrod Partnership LTD
Company Register Address 5 Hatfields
London
SE1 9PG
Company No. 07585524 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)62030 Computer facilities management activities
Company Register Statusactive
Previous Names
  • William Jarrod Partnership L TD | WJP
  • William Jarrod Partnership LTD WJP
  • Wealdworks LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Marathon Managed Services Holdings Limited Status: Active Notified: 08/10/2021 Companies House Number: 12420145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Beal, Clive William Status: Ceased Notified: 14/03/2017 Ceased: 09/10/2021 Date of Birth: 06/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Maclean, Iain Stuart Status: Ceased Notified: 08/10/2021 Ceased: 09/10/2021 Date of Birth: 01/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Thrower, Timothy Charles Elliot Status: Ceased Notified: 08/10/2021 Ceased: 09/10/2021 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Horton, Russell Martin London, England Status: Active Notified: 12/05/2022 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rogers, Christopher James London, England Status: Active Notified: 12/05/2022 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hastings, Roy London, England Status: Ceased Notified: 12/05/2022 Ceased: 30/08/2024 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lynch, Philip Brendan London, England Status: Ceased Notified: 12/05/2022 Ceased: 01/11/2023 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Maclean, Iain Stuart Brighton, England Status: Ceased Notified: 08/10/2021 Ceased: 31/10/2023 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thrower, Timothy Charles Elliot Brighton, England Status: Ceased Notified: 08/10/2021 Ceased: 31/10/2023 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ward, Simon London, England Status: Ceased Notified: 01/11/2023 Ceased: 26/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British